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Company Information for

DON`T LEAN BACK LIMITED

93 MONKS WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2LR,
Company Registration Number
05990334
Private Limited Company
Liquidation

Company Overview

About Don`t Lean Back Ltd
DON`T LEAN BACK LIMITED was founded on 2006-11-07 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Don`t Lean Back Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DON`T LEAN BACK LIMITED
 
Legal Registered Office
93 MONKS WAY
SOUTHAMPTON
HAMPSHIRE
SO18 2LR
Other companies in BR7
 
Filing Information
Company Number 05990334
Company ID Number 05990334
Date formed 2006-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-07 13:18:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DON`T LEAN BACK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BBD TRADING LTD   DW ACCOUNTANCY LIMITED   EVERARD FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   MARIHO CONSULTING LTD   SIDESHOW CONSULTING LIMITED   TARIQ KHADER LIMITED
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Company Officers of DON`T LEAN BACK LIMITED

Current Directors
Officer Role Date Appointed
ASHVINRAI GOVINDJI SHAMAT SHAH
 Company Secretary 2007-03-09
ANDREW JAMES CHURCH
 Director 2014-10-02
MICHAEL NASH
 Director 2007-08-14
THOMAS JAMES WATES
 Director 2006-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM REES
 Director 2006-11-07 2011-12-23
TIMOTHY PRICE
 Director 2007-08-14 2009-01-30
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2006-11-07 2006-11-07
DOUGLAS NOMINEES LIMITED
 Nominated Director 2006-11-07 2006-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHVINRAI GOVINDJI SHAMAT SHAH PESCALLO LTD Company Secretary 2009-06-10 CURRENT 2009-06-10 Dissolved 2014-02-25
ASHVINRAI GOVINDJI SHAMAT SHAH SGA CONSULTING LTD. Company Secretary 2009-05-05 CURRENT 2009-05-05 Active
ASHVINRAI GOVINDJI SHAMAT SHAH WACM PROCUREMENT SERVICES LTD Company Secretary 2008-06-26 CURRENT 2008-06-26 Dissolved 2014-06-24
ANDREW JAMES CHURCH O & A CRUISES LTD Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
MICHAEL NASH F F & E LTD Director 2009-12-16 CURRENT 2009-12-16 Dissolved 2015-05-12
MICHAEL NASH AHIDO LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active
THOMAS JAMES WATES DON'T LEAN BACK (EXPORT) LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2013-11-05
THOMAS JAMES WATES ONBLACKHEATH LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
THOMAS JAMES WATES PESCALLO LTD Director 2009-06-10 CURRENT 2009-06-10 Dissolved 2014-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM 20 Selby Close PO Box 967 Chislehurst Kent BR7 5XH
2020-08-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-30
2020-07-15LIQ02Voluntary liquidation Statement of affairs
2020-07-15600Appointment of a voluntary liquidator
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CHURCH
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NASH
2020-01-09TM02Termination of appointment of Ashvinrai Govindji Shamat Shah on 2019-12-23
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 173.22
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 173.22
2016-03-07AR0107/11/15 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 173.22
2015-01-21AR0107/11/14 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AP01DIRECTOR APPOINTED MR ANDREW JAMES CHURCH
2014-10-03SH0102/10/14 STATEMENT OF CAPITAL GBP 173.22
2014-10-01SH0101/04/14 STATEMENT OF CAPITAL GBP 155.9
2014-08-29AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059903340001
2013-11-07AR0107/11/13 ANNUAL RETURN FULL LIST
2013-10-29SH03Purchase of own shares
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0107/11/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REES
2011-12-20AR0107/11/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0107/11/10 ANNUAL RETURN FULL LIST
2011-02-07SH0131/03/10 STATEMENT OF CAPITAL GBP 16990000
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-18AR0107/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NASH / 17/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES WATES / 17/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM REES / 17/12/2009
2009-10-31AA31/12/08 PARTIAL EXEMPTION
2009-03-1188(2)AD 01/02/09 GBP SI 1200@0.01=12 GBP IC 80/92
2009-03-05169GBP IC 100/80 30/01/09 GBP SR 2000@0.01=20
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY PRICE
2009-02-20173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2009-02-20173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2009-02-20173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2009-02-20173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2009-02-20RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-02-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-17MISCSTATEMENT OF CAPITAL 17/02/09
2009-01-27363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2009-01-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-01-1388(2)AD 30/04/08 GBP SI 900@0.01=9 GBP IC 100/109
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS WATES / 17/11/2008
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID REES / 17/11/2008
2008-08-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 15 BELL YARD MEWS BERMONDSEY STREET LONDON SE1 3TY
2008-01-07363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-12-0688(2)RAD 27/07/07--------- £ SI 8800@.01=88 £ IC 12/100
2007-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-1988(2)RAD 15/08/07--------- £ SI 1000@.01=10 £ IC 2/12
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-30288aNEW DIRECTOR APPOINTED
2007-08-24122S-DIV 26/07/07
2007-08-24RES13SUB DIVIDED 26/07/07
2007-07-29225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: UNIT B, 15 BELL YARD MEWS BERMONDSEY STREET LONDON SE1 3TY
2007-04-02225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08
2007-04-02288aNEW DIRECTOR APPOINTED
2006-11-15288bSECRETARY RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to DON`T LEAN BACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-03
Deemed Con2020-06-12
Fines / Sanctions
No fines or sanctions have been issued against DON`T LEAN BACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DON`T LEAN BACK LIMITED

Intangible Assets
Patents
We have not found any records of DON`T LEAN BACK LIMITED registering or being granted any patents
Domain Names

DON`T LEAN BACK LIMITED owns 2 domain names.

dlb.co.uk   dlbltd.co.uk  

Trademarks
We have not found any records of DON`T LEAN BACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DON`T LEAN BACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as DON`T LEAN BACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DON`T LEAN BACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDON'T LEAN BACK LIMITEDEvent Date2020-07-03
Name of Company: DON'T LEAN BACK LIMITED Company Number: 05990334 Nature of Business: Manufacture of other furniture Registered office: 20 Selby Close, PO Box 967, Chislehurst, Kent, BR7 5XH Type of L…
 
Initiating party Event TypeResolution
Defending partyDON'T LEAN BACK LIMITEDEvent Date2020-07-03
 
Initiating party Event TypeDeemed Con
Defending partyDON`T LEAN BACK LIMITEDEvent Date2020-06-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DON`T LEAN BACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DON`T LEAN BACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO18 2LR